HARDEN'S LIMITED

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Company summary

Company number: 03930364
Status: ACTIVE
Incorporated / age: 22 February 200026 years
Registered office: Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, England
Accounts due: 30 June 2027
Confirmation statement due: 8 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 21 October 2026 at 15:54 UTC. This is public register information, not a credit or legal assessment.

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Company type
Private limited company
Address
Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, England
Nature of business
Book publishing
Other publishing activities
Other reservation service activities n.e.c.
Previous company names
PCO 238 LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARDEN, Peter William Mason ACTIVE	Secretary	20 Apr 2000				119 Brackenbury Road, London, W6 0BQ
HARDEN, Peter William Mason ACTIVE	Director	20 Apr 2000		England	June 1966	119 Brackenbury Road, London, W6 0BQ
PAILEX CORPORATE SERVICES LIMITED RESIGNED	Secretary	22 Feb 2000	20 Apr 2000			First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
GREGSON, Jeanette Margaret RESIGNED	Director	22 Feb 2000	20 Apr 2000	United Kingdom	July 1964	11 St Johns Hill Grove, London, SW11 2RF
HARDEN, Richard John Mason RESIGNED	Director	20 Apr 2000	25 Nov 2014	United Kingdom	July 1959	Flat 67 30 Vincent Square, London, SW1P 2NW
MASTERS, Stephen RESIGNED	Director	29 Aug 2000	11 Jul 2002		September 1966	29 Crescent Road, Reigate, Surrey, RH2 8HT
PARKER, Daniel Victor Elswood RESIGNED	Director	06 May 2000	29 Aug 2000	United Kingdom	January 1969	3 Mill Row, West Hill Road, Brighton, East Sussex, BN1 3SU

HARDEN, Peter William Mason ACTIVE
Role: Secretary
Appointed on: 20 Apr 2000
Address: 119 Brackenbury Road, London, W6 0BQ

HARDEN, Peter William Mason ACTIVE
Role: Director
Appointed on: 20 Apr 2000
Country of Residence: England
Date of birth: June 1966
Address: 119 Brackenbury Road, London, W6 0BQ

PAILEX CORPORATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Feb 2000
Resigned on: 20 Apr 2000
Address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD

GREGSON, Jeanette Margaret RESIGNED
Role: Director
Appointed on: 22 Feb 2000
Resigned on: 20 Apr 2000
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 11 St Johns Hill Grove, London, SW11 2RF

HARDEN, Richard John Mason RESIGNED
Role: Director
Appointed on: 20 Apr 2000
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Flat 67 30 Vincent Square, London, SW1P 2NW

MASTERS, Stephen RESIGNED
Role: Director
Appointed on: 29 Aug 2000
Resigned on: 11 Jul 2002
Date of birth: September 1966
Address: 29 Crescent Road, Reigate, Surrey, RH2 8HT

PARKER, Daniel Victor Elswood RESIGNED
Role: Director
Appointed on: 06 May 2000
Resigned on: 29 Aug 2000
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 3 Mill Row, West Hill Road, Brighton, East Sussex, BN1 3SU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Oct 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Jul 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
19 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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